Shareholders Approve Re-appointment of Two Directors and Regularisation of an Independent Director at 42nd AGM

Re-appointment of Mr. Sanjay Goverdhan Sharma as Executive Director (retiring by rotation).

Wed 30 Sep 2026

Re-appointment - Executive Director

Mr. Sanjay Goverdhan Sharma (DIN: 02455999) re-appointed as Executive Director, effective 28.09.2026

Re-appointment - Non-Executive Independent Director

Mr. Kuldeep Ashokbhai Shah (DIN: 08365637) re-appointed as Non-Executive Independent Director, effective 28.09.2026

Regularisation - Non-Executive Independent Director

Mr. Bharat Trivedi (DIN: 07820494) appointment regularised as Non-Executive Independent Director, effective 28.09.2026

AGM Event

42nd Annual General Meeting with shareholder approvals confirmed by Scrutinizers' Report dated 29.09.2026

What happened

The Board had recommended three director resolutions on 31st August 2026, based on recommendations of the Nomination and Remuneration Committee and the Audit Committee. Shareholders approved all of them at the 42nd Annual General Meeting, as confirmed by the Scrutinizers' Report dated 29th September 2026.

Who is involved

• Mr. Sanjay Goverdhan Sharma (DIN: 02455999) re-appointed on 28.09.2026 as an Executive Director, on retirement by rotation. He has more than two decades of experience in sales and marketing and handles the company's sales department.
• Mr. Kuldeep Ashokbhai Shah (DIN: 08365637) re-appointed on 28.09.2026 as a Non-Executive Independent Director. He holds a bachelor's and a postgraduate degree in commerce from University of Gujarat, with experience in accounts, audit and taxation.
• Mr. Bharat Trivedi (DIN: 07820494) appointment regularised on 28.09.2026 as a Non-Executive Independent Director. He is a member of the Institute of Company Secretaries of India, holds degrees in commerce and law, and has over 37 years of experience in the banking sector.

No relationships between directors were applicable in these appointments.

How to read it

This is a routine governance step that confirms continuity in the Board rather than a change in business operations. It reflects shareholder ratification of appointments already proposed by the Board.

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